Calcom Vision Ltd. — Share Issue/Capital Change 2024

Oct 3, 2024

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To October 03, 2024 The Manager The Department of Corporate Services/Listing BSE Limited P.J. Towers, Dalal Street, Fort Mumbai - 400001

(Scrip Code: 517236)

Dear Sir(s)/Madam(s)

Sub: Allotment of Equity Shares pursuant to Calcom Employee Stock Option Plan-2018

This is to inform you that the Nomination and Remuneration Committee on October 03, 2024 has approved the Allotment of 40,000 (Forty Thousand) Equity Shares of Rs. 10/- each towards the exercise of vested stock options under the Calcom Employee Stock Option Plan-2018 of the Company.

The Equity Shares rank pari- passu with existing Equity Shares of the Company.

In view of the above, the issued and paid-up equity share capital of the Company stands increased from Rs. 13,52,07,900/- (Rupees Thirteen Crore Fifty-Two Lacs Seven Thousand Nine Hundred only) to Rs. 13,56,07,900/- (Rupees Thirteen Crore Fifty-Six Lacs Seven Thousand Nine Hundred only).

The requisite details pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 are set out in Annexure-A.

We request you to please take the above on record.

Thanking you

Yours faithfully,

For Calcom Vision Limited

Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2024.10.03 18:16:08 +05'30'

Rakhi Sharma Company Secretary & Compliance Officer M. No. A72812

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Annexure-A

Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

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S.No Particulars Details
1. Brief Details of options The present instance is the allotment of 40,000 equity
granted shares of the Company of face value Rs. 10/- each,
fully paid up at an exercise price of Rs. 100/- each
upon exercise of options granted in Grant VII on
07.06.2023.
2. Whether the scheme is in Yes
terms of SEBI (SBEB)
Regulations, 2014/ SEBI
(SBEB&SE) Regulations,
2021
3. Total Number of shares 40,000 options exercised equivalent to 40,000 Equity
covered by these options Shares of face value of 10/- each.
4. Pricing Formula Rs. 100/- per option
5. Options Vested 40,000 Options
6. Time within which option within 2 (two) years from date of respective vesting
may be exercised
7. Options exercised 40,000 Options
8. Money realized by exercise of Rs. 40,00,000/- (Forty Lakhs Only)
options
9. The total number of shares 40,000 equity shares of face value Rs. 10/- each
arising as a result of exercise
of options
10. Options lapsed / Not NA
Exercised
11. Variation of terms of options None
12. Brief details of significant As per Calcom Employees Stock Option Plan – 2018
terms (“plan”)
13. Subsequent changes or NA
cancellation or exercise of
such options
14. Diluted earnings per share 0.95 (as per audited Balance Sheet as on 31.03.2024)
pursuant to issue of equity
shares on exercise of options.
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Rakhi Digitally signed by Rakhi Sharma Sharma Date: 2024.10.03 18:16:29 +05'30'